Compliance Report
Generate a timestamped, audit-ready compliance report for FOSCOM FZE, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See FOSCOM FZE's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
FOSCOM FZE has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
FOSCOM FZE
Expand a section below to see the full record for FOSCOM FZE.
Known Addresses 1
- First Floor, C1 Building, Ajman, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — August 24, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- License: 15735
- Chamber of Commerce Number: 85499
- Company Number: 10315473
Additional Information
- Organization Established Date: 15 Sep 2015
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: OBUKHOV, Ivan Individual
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.